MSP INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02250086

Incorporation date

02/05/1988

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1988)

16/08/2010

Final Gazette dissolved via voluntary strike-off

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03/05/2010

First Gazette notice for voluntary strike-off

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26/04/2010

Application to strike the company off the register

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18/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

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17/05/2009

Accounts made up to 2008-12-31

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27/04/2009

Return made up to 17/04/09; full list of members

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11/09/2008

Accounts made up to 2007-12-31

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16/06/2008

Return made up to 17/04/08; full list of members

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27/04/2008

Registered office changed on 28/04/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

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01/04/2008

Director appointed timothy francis george

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31/03/2008

Director appointed lee james mills

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13/03/2008

Appointment Terminated Secretary stephanie coffey

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13/03/2008

Secretary appointed timothy francis george

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12/03/2008

Appointment Terminated Director am secretaries LIMITED

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12/03/2008

Appointment Terminated Director am nominees LIMITED

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19/07/2007

Accounts made up to 2006-12-31

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05/06/2007

Return made up to 17/04/07; full list of members

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31/10/2006

Accounts made up to 2005-12-31

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09/07/2006

New secretary appointed

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09/07/2006

Secretary resigned

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09/05/2006

Return made up to 17/04/06; full list of members

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29/09/2005

Accounts made up to 2004-12-31

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07/06/2005

Return made up to 17/04/05; full list of members

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20/01/2005

New director appointed

View PDF (12 pages)

20/01/2005

New director appointed

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16/01/2005

New secretary appointed

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16/01/2005

Director resigned

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10/01/2005

Secretary resigned

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01/11/2004

Accounts made up to 2003-12-31

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25/04/2004

Return made up to 17/04/04; full list of members

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25/04/2004

Location of debenture register

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25/04/2004

Location of register of members

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17/11/2003

Accounts made up to 2002-12-31

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20/05/2003

Return made up to 17/04/03; full list of members

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21/03/2003

Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG

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11/07/2002

Return made up to 17/04/02; full list of members

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26/09/2001

Accounts made up to 2000-12-31

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26/04/2001

Return made up to 17/04/01; full list of members

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12/07/2000

Accounts made up to 1999-12-31

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24/05/2000

Return made up to 17/04/00; full list of members

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01/11/1999

Resolutions

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01/11/1999

Resolutions

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01/11/1999

Resolutions

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01/11/1999

Resolutions

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01/11/1999

Resolutions

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01/11/1999

Resolutions

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01/11/1999

Accounts made up to 1998-12-31

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28/04/1999

Return made up to 17/04/99; full list of members

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14/12/1998

Auditor's resignation

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13/10/1998

Full accounts made up to 1997-12-31

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13/10/1998

Memorandum and Articles of Association

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13/10/1998

Resolutions

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13/10/1998

Resolutions

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13/10/1998

Resolutions

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13/10/1998

Resolutions

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13/10/1998

Resolutions

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13/10/1998

Resolutions

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13/10/1998

Resolutions

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23/07/1998

Secretary's particulars changed

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29/04/1998

Return made up to 17/04/98; full list of members

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17/07/1997

Full accounts made up to 1996-12-31

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08/05/1997

Return made up to 17/04/97; full list of members

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05/08/1996

Full accounts made up to 1995-12-31

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01/08/1996

Secretary resigned

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01/08/1996

New secretary appointed

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27/06/1996

Return made up to 17/04/96; full list of members

View PDF (7 pages)

25/06/1996

Director resigned

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01/10/1995

Full accounts made up to 1994-12-31

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25/04/1995

Return made up to 17/04/95; full list of members

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08/03/1995

Director resigned;new director appointed

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13/10/1994

Secretary resigned;new secretary appointed

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14/07/1994

Accounting reference date extended from 31/10 to 31/12

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03/07/1994

Full accounts made up to 1993-10-31

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09/05/1994

Secretary resigned;new secretary appointed

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24/04/1994

Return made up to 17/04/94; full list of members

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09/01/1994

Secretary resigned;new secretary appointed

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12/10/1993

New director appointed

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02/08/1993

Director resigned

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27/07/1993

Full accounts made up to 1992-10-31

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26/04/1993

Return made up to 17/04/93; full list of members

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23/01/1993

New director appointed

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10/12/1992

Director resigned

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12/08/1992

Full accounts made up to 1991-10-31

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07/05/1992

Return made up to 17/04/92; full list of members

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03/12/1991

Registered office changed on 04/12/91 from: hill house 1 little new street london EC4A 3TR

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03/06/1991

Full accounts made up to 1990-10-31

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23/05/1991

Return made up to 17/04/91; full list of members

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09/07/1990

Full accounts made up to 1989-10-31

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09/07/1990

Return made up to 17/04/90; full list of members

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10/04/1990

New director appointed

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12/03/1990

Director resigned

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20/11/1989

Secretary resigned;new secretary appointed

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26/07/1989

Return made up to 19/04/89; full list of members

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17/11/1988

Certificate of change of name

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12/10/1988

Wd 06/10/88 ad 05/09/88--------- £ si 98@1=98 £ ic 2/100

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12/10/1988

Secretary resigned;new secretary appointed

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12/10/1988

Director resigned;new director appointed

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12/10/1988

Accounting reference date notified as 31/10

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24/05/1988

Registered office changed on 25/05/88 from: 84 temple chambers temple avenue london EC4Y ohp

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24/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AM NOMINEES LIMITED	Corporate Director	30/12/2003 - 11/02/2008	146
AM SECRETARIES LIMITED	Corporate Director	30/12/2003 - 11/02/2008	204
Anson, Anthony Francis	Director	29/11/1992 - 03/11/1951	12
Mills, Lee James	Director	11/02/2008 - Present	372
Wouldham, Michael William	Director	30/12/1994 - 06/06/1996	4

Persons with Significant Control

No PSC data available.

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Description

About MSP INTERNATIONAL LIMITED

MSP INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/05/1988 with the registered office located at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MSP INTERNATIONAL LIMITED?

MSP INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/05/1988 and dissolved on 16/08/2010.

Where is MSP INTERNATIONAL LIMITED located?

MSP INTERNATIONAL LIMITED is registered at 24 Birch Street, Wolverhampton, West Midlands WV1 4HY.

What does MSP INTERNATIONAL LIMITED do?

MSP INTERNATIONAL LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MSP INTERNATIONAL LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.